Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 27 June 2024
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16 May 2024 |
WU07 |
Progress report in a winding up by the court
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27 Mar 2023 |
AD01 |
Registered office address changed from Unit 167a Castle Close Manor Lane Hawarden Industrial Park, Hawarden Deeside Clwyd CH5 3QX to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 27 March 2023
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27 Mar 2023 |
WU04 |
Appointment of a liquidator
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01 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Dec 2022 |
COCOMP |
Order of court to wind up
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10 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Sep 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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16 Aug 2021 |
PSC04 |
Change of details for Mr Colin Alec Jones as a person with significant control on 6 April 2021
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16 Aug 2021 |
PSC01 |
Notification of Rhian Broadhurst as a person with significant control on 31 August 2020
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06 Apr 2021 |
TM02 |
Termination of appointment of Michelle Jones as a secretary on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Colin Alec Jones as a director on 1 April 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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08 Apr 2019 |
AP01 |
Appointment of Ms Rhian Broadhurst as a director on 8 April 2019
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